UNITED TRUST CORPORATION PLC

Key Data

Status

Dissolved

Company No.

01723482

Incorporation date

15/05/1983

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1983)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Return of final meeting in a members' voluntary winding up

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-20

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02/02/2009

Declaration of solvency

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02/02/2009

Appointment of a voluntary liquidator

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02/02/2009

Resolutions

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24/11/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

17/09/2008

Registered office changed on 18/09/2008 from first floor south tennyson house portland street london W1W 5PA

View PDF (1 pages)

17/09/2008

Secretary appointed carter backer winter trustees LIMITED

View PDF (1 pages)

31/08/2008

Appointment Terminated Director piers white

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31/08/2008

Appointment Terminated Director david howard

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary david howard

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

08/07/2008

Director appointed robert mooij

View PDF (1 pages)

08/07/2008

Director appointed peter george sieradzki

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09/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/07/2007

Return made up to 30/06/07; no change of members

View PDF (4 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Return made up to 30/06/05; no change of members

View PDF (4 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/02/2005

Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/08/2004

Return made up to 30/06/04; no change of members

View PDF (7 pages)

08/08/2004

Director resigned

View PDF (0 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

17/08/2003

Registered office changed on 18/08/03 from: 1ST floor 1 great cumberland place london W1H 7AL

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

20/08/2002

Return made up to 30/06/02; change of members

View PDF (20 pages)

20/08/2002

Secretary's particulars changed

View PDF (0 pages)

05/07/2002

New secretary appointed

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (17 pages)

14/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

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25/11/2000

Return made up to 30/06/00; full list of members; amend

View PDF (20 pages)

25/07/2000

Return made up to 30/06/00; change of members

View PDF (7 pages)

03/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

30/08/1999

Return made up to 30/06/99; bulk list available separately

View PDF (7 pages)

30/08/1999

Registered office changed on 31/08/99

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02/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

27/09/1998

Return made up to 30/06/98; bulk list available separately

View PDF (5 pages)

05/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

28/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

15/07/1997

Return made up to 30/06/97; no change of members

View PDF (5 pages)

28/11/1996

Director resigned

View PDF (1 pages)

03/08/1996

Full group accounts made up to 1995-12-31

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30/07/1996

Return made up to 30/06/96; bulk list available separately

View PDF (7 pages)

26/07/1995

Return made up to 30/06/95; bulk list available separately

View PDF (7 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

13/07/1995

New secretary appointed

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13/07/1995

Secretary resigned

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13/06/1995

Resolutions

View PDF (1 pages)

13/03/1995

Location of register of members (non legible)

View PDF (1 pages)

17/08/1994

New director appointed

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25/07/1994

Full group accounts made up to 1993-12-31

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25/07/1994

Return made up to 30/06/94; bulk list available separately

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13/03/1994

£ nc 6750000/9250000 25/02/94

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15/02/1994

Listing of particulars

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03/08/1993

Return made up to 30/06/93; full list of members

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03/08/1993

Director's particulars changed

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20/06/1993

Full group accounts made up to 1992-12-31

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16/08/1992

Full group accounts made up to 1991-12-31

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16/08/1992

Return made up to 30/06/92; full list of members

View PDF (8 pages)

05/07/1992

New director appointed

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13/04/1992

Director resigned

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12/08/1991

Full group accounts made up to 1990-12-31

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12/08/1991

Return made up to 30/06/91; bulk list available separately

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13/12/1990

Statement of affairs

View PDF (38 pages)

13/12/1990

Statement of affairs

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13/12/1990

Ad 27/07/90--------- £ si [email protected]

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12/12/1990

Secretary resigned;new secretary appointed

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03/12/1990

Ad 27/07/90--------- £ si [email protected]

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29/11/1990

Ad 08/10/90--------- £ si [email protected]

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14/11/1990

Certificate of change of name

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14/11/1990

Certificate of change of name

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30/10/1990

Return made up to 11/10/90; bulk list available separately

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02/10/1990

Secretary resigned;new secretary appointed

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17/09/1990

Prospectus

View PDF (17 pages)

17/09/1990

Nc inc already adjusted 14/09/90

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17/09/1990

Resolutions

View PDF (8 pages)

17/09/1990

Resolutions

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27/06/1990

Full group accounts made up to 1989-12-31

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12/03/1990

Director resigned

View PDF (2 pages)

09/10/1989

Return made up to 21/09/89; full list of members

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20/09/1989

New director appointed

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06/08/1989

Full group accounts made up to 1988-12-31

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23/02/1989

Statement of affairs

View PDF (92 pages)

30/01/1989

Secretary resigned;new secretary appointed

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04/10/1988

Wd 29/09/88 ad 25/07/88--------- premium £ si [email protected]=144655

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08/08/1988

Director resigned

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07/08/1988

Full group accounts made up to 1987-12-31

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07/08/1988

Return made up to 14/07/88; bulk list available separately

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18/04/1988

Director resigned

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24/01/1988

Wd 20/01/88 ad 28/10/87--------- premium £ si [email protected]=362221

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19/01/1988

Director resigned

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16/12/1987

New director appointed

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09/12/1987

Wd 08/12/87 ad 28/10/87--------- premium £ si [email protected]=362221

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24/11/1987

Resolutions

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24/11/1987

Resolutions

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24/11/1987

Resolutions

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24/11/1987

Resolutions

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24/11/1987

S-div

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24/11/1987

£ nc 1000000/5000000

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04/11/1987

Location of register of members

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17/08/1987

New director appointed

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04/08/1987

Director resigned

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22/07/1987

Full accounts made up to 1986-12-31

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22/07/1987

Return made up to 04/06/87; bulk list available separately

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09/09/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 24/06/86; full list of members

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15/05/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, David Keith	Secretary	02/04/2006 - 30/08/2008	3
Mooij, Robert	Director	22/06/2008 - Present	6
Tidyman, Charles Roger	Director	29/10/1997 - 04/02/2004	6
Thomas, Leon Carlton John	Secretary	25/05/2004 - 02/04/2006	2
Allen, Sophie Marie	Secretary	24/03/2002 - 25/05/2004	4

Persons with Significant Control

No PSC data available.

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Description

About UNITED TRUST CORPORATION PLC

UNITED TRUST CORPORATION PLC is an(a) Dissolved company incorporated on 15/05/1983 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED TRUST CORPORATION PLC?

UNITED TRUST CORPORATION PLC is currently Dissolved. It was registered on 15/05/1983 and dissolved on 11/07/2010.

Where is UNITED TRUST CORPORATION PLC located?

UNITED TRUST CORPORATION PLC is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What does UNITED TRUST CORPORATION PLC do?

UNITED TRUST CORPORATION PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UNITED TRUST CORPORATION PLC?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.